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Category: COVID-19 Health Care Fraud

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  • COVID-19 Health Care Fraud

DOJ Announces Charges Against 21 People for Health Care-Related COVID-19 Fraud

April 26, 2022December 20, 2022palmbeachfederaldefense

Federal prosecutors have charged 21 people in the past couple of weeks with allegedly engaging in various health care fraud schemes related to the Covid-19 pandemic that amounted to about $150 million in illegal government claims.  The  cases have been filed in
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New Chief Prosecutor to be Appointed for Pandemic Fraud

March 3, 2022March 29, 2022palmbeachfederaldefense

In his State of the Union address on Tuesday, President Biden announced that he is appointing a new Chief Prosecutor to the DOJ’s COVID-19 Fraud Enforcement Task Force. According to the White House, the Chief Prosecutor will lead teams of specialized prosecutors
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138 People Charged in $1.4B Health Care Fraud

September 17, 2021December 26, 2022palmbeachfederaldefense

The Department of Justice announced criminal charges against 138 people, including 42 medical professionals, for health care fraud that involved about $1.4 billion. The charged schemes include telemedicine fraud, Covid-19 fraud, sober homes cases, opioid distribution fraud, and other “traditional” health care fraud such as fraudulent billing.

Recent Posts

Gov’t Report Sparks New Calls for Investigation into COVID UI Fraud

A new government report released Monday by the U.S. Government Accountability Office (GAO) verified that COVID-related unemployment insurance (UI) fraud topped...

DOJ Promises Leniency for White Collar Crime in Corporate America

Corporate and white collar crime enforcement by the U.S. Department of Justice is expected to increase in 2023, and it will...

RICO violations in Florida

Misunderstanding might exist about how federal law enforcement investigates Racketeer Influenced and Corrupt Organizations Act (RICO) violations. For example, some might...
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